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Anna Marie - hhhhhhshkmohd@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Anna Marie - hhhhhhshkmohd@gmail.com

Post by CGI1 »

from: MRS. ANNA MARIE <hhhhhhshkmohd@gmail.com>
date: Jun 9, 2021, 5:47 PM
subject: YOUR ATM CARD HAS BEEN RETRIEVE FOR IMMEDIATE DISPATCH TO YOU AT YOUR LOCATION
mailed-by: gmail.com

Dear

This is to officially inform you that we have finally retrieved your ATM Card valued $750,000 ( Seven Hundred & Fifty Thousand United States Dollars) only from Capital One Bank and it is now ready for shipment to your designated address on Sat, June 12. 2021, at 11:57 am as scheduled upon payment of $297 only being delivery cost.

The card will be delivered to your doorstep on Tue, June 15th. 2021 and you are admonished to be home for the collection otherwise the parcel will be returned and you will have to pay extra for a return delivery at a later date.

However, Rapido Link Express has been assigned to carry out the delivery.

Therefore, you are advised to urgently contact Rapido Link Express with your valid delivery address and telephone number via this email : cs@rapidolinkexpress.com, for payment and immediate shipment of your card.

Congratulations!

NB: IF YOU HAVE QUESTIONS REGARDING THIS PAYMENT AND CARD DELIVERY, DON'T HESITATE TO ASK ME FOR CLARIFICATION AND ANSWERS.

Regards,
Anna Marie,
Payment Dispensation Officer,
Scam Victims Recovery & Restitution Support Funds (SVRRSF),
International Monetary Fund / World Bank Initiative, 2021
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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